XCEDE GROUP HOLDINGS LIMITED

10853242
24 EVERSHOLT STREET LONDON ENGLAND NW1 1AD

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 10 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 42 Buy now
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
21 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 officers Termination of appointment of director (Julian Vecchio) 1 Buy now
17 May 2023 officers Appointment of secretary (Mr Sarkis George Zeronian) 2 Buy now
17 May 2023 officers Termination of appointment of director (William John Charles Jacques) 1 Buy now
17 May 2023 officers Appointment of director (Mr Stephen James Smith) 2 Buy now
23 Feb 2023 accounts Annual Accounts 11 Buy now
23 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Paul James Hart) 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 resolution Resolution 3 Buy now
25 Mar 2022 accounts Annual Accounts 9 Buy now
25 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
25 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Philip Duquenoy) 1 Buy now
11 Mar 2021 accounts Annual Accounts 36 Buy now
18 Nov 2020 officers Appointment of director (Mr Paul James Hart) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Alfred Morris Davis) 1 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Alfred Davis) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2020 officers Termination of appointment of director (Michael Leigh) 1 Buy now
07 Feb 2020 resolution Resolution 11 Buy now
06 Feb 2020 resolution Resolution 2 Buy now
04 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jan 2020 mortgage Registration of a charge 53 Buy now
23 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2020 capital Return of Allotment of shares 4 Buy now
23 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 capital Return of purchase of own shares 3 Buy now
17 Dec 2019 capital Notice of cancellation of shares 4 Buy now
18 Sep 2019 accounts Annual Accounts 37 Buy now
16 Sep 2019 officers Termination of appointment of director (Luke Adams) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Appointment of director (Mr Alfred Morris Davis) 2 Buy now
05 Feb 2019 officers Appointment of secretary (Mr Alfred Davis) 3 Buy now
04 Oct 2018 accounts Annual Accounts 36 Buy now
14 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2018 capital Notice of cancellation of shares 4 Buy now
07 Aug 2018 capital Return of purchase of own shares 3 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2018 officers Termination of appointment of director (Scott Kirby) 1 Buy now
18 Jul 2018 officers Appointment of director (Mr Julian Vecchio) 2 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 capital Return of Allotment of shares 3 Buy now
29 Jun 2018 mortgage Registration of a charge 21 Buy now
05 Dec 2017 mortgage Registration of a charge 25 Buy now
05 Dec 2017 mortgage Registration of a charge 31 Buy now
14 Nov 2017 resolution Resolution 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2017 capital Return of Allotment of shares 4 Buy now
08 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Sep 2017 resolution Resolution 50 Buy now
08 Sep 2017 resolution Resolution 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Luke Adams) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Scott Kirby) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Philip Duquenoy) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Julian Vecchio) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Michael Leigh) 2 Buy now
06 Jul 2017 incorporation Incorporation Company 32 Buy now